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Anti-Corruption Enforcement 2020 Year in Review: A Guide to the FCPA, UK Bribery Act, and International Anti-Corruption Laws

Global, USA - January 15 2021 Enforcement of the Foreign Corrupt Practices Act (FCPA) has continued largely unabated, despite the COVID-19 pandemic, although that has likely been…

Amanda L. Azarian, David C. Lachman, Albert K. Peterson, Andrew D. Whinery, Andrew Weissmann, Charles D. Riely, Christine Braamskamp, Coral A. Negron, David Bitkower, Erin R. Schrantz, Grace C. Signorelli-Cassady, Hope H. Tone, Jessica A. Martinez, Karam Jardaneh, Katherine Johnson, Kelly M. Hagedorn, Logan J. Gowdey, Manuel C . Possolo, Matthew D. Cipolla, Matthew Worby, Paul Feldberg, Philip B. Sailer, Rober tDalling, Seth Agata, Tali R. Leinwand, Tessa J.G. Roberts, Vaishalee V. Yeldandi.

DOJ Updates Guidance Regarding the “Evaluation of Corporate Compliance Programs” — Key Take-Homes

USA - June 4 2020 On Monday, June 1, 2020, the Department of Justice (DOJ) Criminal Division released updated guidance regarding the "Evaluation of Corporate…

Anthony S. Barkow, David Bitkower, Erin R. Schrantz, Jessica A. Martinez, Manuel C . Possolo.

Major CFIUS Changes Now Set for February 13, 2020

USA - January 28 2020 On January 13, 2020, the Committee on Foreign Investment in the United States (CFIUS) within the United States Department of the Treasury issued two…

Grant B Schweikert, Jonathan Slack, Umer M. Chaudhry.

DOJ Formalizes FCPA Enforcement Policy -- Reinforcing Incentives for Disclosure and Cooperation Under the FCPA Pilot Program and Creating a “Presumption” in Favor of a Declination of Prosecution for Companies that Voluntarily Disclose Misconduct

USA - November 30 2017 On November 29, 2017, the Department of Justice (DOJ) announced a new Foreign Corrupt Practices Act (FCPA) enforcement policy that formally adopts the…

David Bitkower, Gayle E. Littleton, Natalie K. Orpett, Nicholas R. Barnaby.